Capital Bank of Jordan deployed Bank-BI© goAML from Pio-Tech. The solution complies with the UNDOC requirements aiming to combat money laundering and terrorist financing.

Capital Bank benefited from goAML solution in generating automatic validation to reports and minimizing human interventions also speed up the process of generating the reports according to the AMLU standards, the solution is controllable by the business owners “Compliance Department” with limited needs for IT involvements.